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4subsea UK Limited

4subsea UK Limited is a dormant company incorporated on 7 November 2019 with the registered office located in Westhill, Aberdeenshire. 4subsea UK Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC646481
Private limited company
Scottish Company
Age
6 years
Incorporated 7 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (1 year ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (13 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about 4subsea UK Limited
Contact Update Details
Address
East Campus Prospect Road
Arnhall Business Park
Westhill
AB32 6FE
United Kingdom
Same address since incorporation
Telephone
0845 5053535
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sarah Duncan
Director • British • Lives in Scotland • Born in Nov 1975
Peter Jenkins
Director • Norwegian • Lives in Norway • Born in May 1973
Stephen George Wisely
Director • British • Lives in Scotland • Born in May 1962
Kaveh Rassouli
Director • British • Lives in Scotland • Born in Dec 1979
4subsea A.S
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 Limited
Stephen George Wisely and Kaveh Rassouli are mutual people.
Active
The UK Offshore Energies Association Limited
Stephen George Wisely is a mutual person.
Active
Subsea 7 Holdings (UK) Limited
Sarah Duncan is a mutual person.
Active
Subsea 7 Finance (UK) Plc
Sarah Duncan is a mutual person.
Active
Subsea 7 Luanda Limited
Sarah Duncan is a mutual person.
Active
Subsea 7 I-Tech Limited
Stephen George Wisely is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Richard George May Resigned
3 Years Ago on 5 Sep 2022
Benjamin Frederic Tourny Resigned
3 Years Ago on 5 Sep 2022
Kaveh Rassouli Appointed
3 Years Ago on 5 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Mar 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 24 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Appointment of Ms Sarah Duncan as a director on 5 September 2022
Submitted on 8 Sep 2022
Appointment of Kaveh Rassouli as a director on 5 September 2022
Submitted on 8 Sep 2022
Termination of appointment of Benjamin Frederic Tourny as a director on 5 September 2022
Submitted on 8 Sep 2022
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Repayment History
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